4 HARECOURT ROAD (MANAGEMENT) LIMITED

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4 HARECOURT ROAD (MANAGEMENT) LIMITED

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Key Data

Status

Active

Company No.

02607224

Incorporation date

02/05/1991

Size

Dormant

Contacts

Registered address

Registered address

4 Harecourt Road, London, N1 2LWCopy
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Latest events (Record since 02/05/1991)
dot icon19/01/2026
Accounts for a dormant company made up to 2025-04-30
dot icon29/10/2025
Appointment of Mr Tom Mussak as a director on 2025-06-20
dot icon29/10/2025
Notification of Tom Mussak as a person with significant control on 2025-06-20
dot icon24/10/2025
Cessation of Tessa Kelly Lister as a person with significant control on 2025-06-20
dot icon24/10/2025
Termination of appointment of Tessa Kelly Lister as a director on 2025-06-20
dot icon08/05/2025
Confirmation statement made on 2025-05-02 with no updates
dot icon16/01/2025
Accounts for a dormant company made up to 2024-04-30
dot icon16/01/2025
Secretary's details changed for Miss Katherine Jane Davey on 2025-01-16
dot icon16/01/2025
Director's details changed for Miss Katherine Jane Davey on 2025-01-16
dot icon15/05/2024
Confirmation statement made on 2024-05-02 with updates
dot icon27/01/2024
Accounts for a dormant company made up to 2023-04-30
dot icon27/01/2024
Change of details for Ms Katherine Jane Davey as a person with significant control on 2024-01-27
dot icon06/05/2023
Confirmation statement made on 2023-05-02 with no updates
dot icon26/12/2022
Accounts for a dormant company made up to 2022-04-30
dot icon05/05/2022
Confirmation statement made on 2022-05-02 with no updates
dot icon10/01/2022
Accounts for a dormant company made up to 2021-04-30
dot icon13/05/2021
Confirmation statement made on 2021-05-02 with no updates
dot icon16/03/2021
Change of details for Ms Katherine Jane Davey as a person with significant control on 2021-03-16
dot icon16/03/2021
Change of details for Ms Tessa Kelly Lister as a person with significant control on 2021-03-16
dot icon31/01/2021
Accounts for a dormant company made up to 2020-04-30
dot icon13/05/2020
Confirmation statement made on 2020-05-02 with no updates
dot icon27/01/2020
Accounts for a dormant company made up to 2019-04-30
dot icon08/05/2019
Confirmation statement made on 2019-05-02 with no updates
dot icon14/01/2019
Accounts for a dormant company made up to 2018-04-30
dot icon18/07/2018
Director's details changed for Jens Haas on 2018-07-06
dot icon15/05/2018
Confirmation statement made on 2018-05-02 with no updates
dot icon25/01/2018
Accounts for a dormant company made up to 2017-04-30
dot icon18/05/2017
Confirmation statement made on 2017-05-02 with updates
dot icon22/12/2016
Accounts for a dormant company made up to 2016-04-30
dot icon03/05/2016
Annual return made up to 2016-05-02 with full list of shareholders
dot icon30/01/2016
Accounts for a dormant company made up to 2015-04-30
dot icon06/05/2015
Annual return made up to 2015-05-02 with full list of shareholders
dot icon22/01/2015
Accounts for a dormant company made up to 2014-04-30
dot icon24/05/2014
Annual return made up to 2014-05-02 with full list of shareholders
dot icon12/01/2014
Accounts for a dormant company made up to 2013-04-30
dot icon29/05/2013
Annual return made up to 2013-05-02 with full list of shareholders
dot icon29/01/2013
Accounts for a dormant company made up to 2012-04-30
dot icon20/07/2012
Annual return made up to 2012-05-02 with full list of shareholders
dot icon30/01/2012
Accounts for a dormant company made up to 2011-04-30
dot icon30/05/2011
Annual return made up to 2011-05-02 with full list of shareholders
dot icon30/05/2011
Termination of appointment of Sahar Ghanbari as a director
dot icon30/05/2011
Appointment of Miss Tessa Kelly Lister as a director
dot icon17/01/2011
Accounts for a dormant company made up to 2010-04-30
dot icon22/06/2010
Resolutions
dot icon25/05/2010
Annual return made up to 2010-05-02 with full list of shareholders
dot icon25/05/2010
Director's details changed for Miss Katherine Jane Davey on 2010-05-02
dot icon25/05/2010
Director's details changed for Jens Haas on 2010-05-02
dot icon25/05/2010
Director's details changed for Sahar Ghanbari on 2010-05-02
dot icon10/02/2010
Accounts for a dormant company made up to 2009-04-30
dot icon26/05/2009
Return made up to 02/05/09; full list of members
dot icon17/02/2009
Accounts for a dormant company made up to 2008-04-30
dot icon10/02/2009
Secretary appointed miss katherine jane davey
dot icon17/11/2008
Director's change of particulars / jens haas / 06/04/2008
dot icon17/11/2008
Appointment terminated secretary jens haas
dot icon22/05/2008
Return made up to 02/05/08; full list of members
dot icon29/02/2008
Accounts for a dormant company made up to 2007-04-30
dot icon14/05/2007
Return made up to 02/05/07; full list of members
dot icon29/01/2007
Accounts for a dormant company made up to 2006-04-30
dot icon15/05/2006
Return made up to 02/05/06; full list of members
dot icon15/05/2006
Secretary resigned
dot icon20/04/2006
New director appointed
dot icon31/03/2006
New secretary appointed
dot icon19/12/2005
Accounts for a dormant company made up to 2005-04-30
dot icon20/07/2005
Return made up to 02/05/05; full list of members
dot icon15/02/2005
Accounts for a dormant company made up to 2004-04-30
dot icon09/06/2004
Return made up to 02/05/04; full list of members
dot icon01/03/2004
Accounts for a dormant company made up to 2003-04-30
dot icon15/06/2003
Return made up to 02/05/03; change of members
dot icon15/04/2003
Accounts for a dormant company made up to 2002-04-30
dot icon31/05/2002
Return made up to 02/05/02; full list of members
dot icon21/05/2002
New director appointed
dot icon22/01/2002
Accounts for a dormant company made up to 2001-04-30
dot icon25/05/2001
Return made up to 02/05/01; full list of members
dot icon26/05/2000
Return made up to 02/05/00; full list of members
dot icon09/05/2000
Accounts for a dormant company made up to 2000-04-30
dot icon07/09/1999
Return made up to 02/05/99; change of members
dot icon07/09/1999
Director resigned
dot icon23/06/1999
Secretary resigned
dot icon18/05/1999
New secretary appointed
dot icon18/05/1999
New director appointed
dot icon23/04/1999
Registered office changed on 23/04/99 from: 4 harecourt road islington london N1 2LW
dot icon05/11/1998
Accounts for a dormant company made up to 1998-04-30
dot icon04/11/1998
Secretary resigned;director resigned
dot icon30/05/1998
Return made up to 02/05/98; no change of members
dot icon25/01/1998
Accounts for a dormant company made up to 1997-04-30
dot icon25/01/1998
Resolutions
dot icon08/06/1997
Return made up to 02/05/97; full list of members
dot icon23/01/1997
Accounts for a dormant company made up to 1996-04-30
dot icon23/01/1997
Resolutions
dot icon17/05/1996
Return made up to 02/05/96; full list of members
dot icon24/04/1996
New director appointed
dot icon13/10/1995
Resolutions
dot icon28/09/1995
Accounts for a dormant company made up to 1995-04-30
dot icon17/05/1995
Return made up to 02/05/95; full list of members
dot icon26/10/1994
Accounts for a dormant company made up to 1994-04-30
dot icon26/10/1994
Resolutions
dot icon07/05/1994
Return made up to 02/05/94; no change of members
dot icon28/01/1994
Accounts for a dormant company made up to 1993-04-30
dot icon11/05/1993
Return made up to 02/05/93; no change of members
dot icon08/04/1993
Accounts for a dormant company made up to 1992-04-30
dot icon08/04/1993
Resolutions
dot icon30/04/1992
Return made up to 02/05/92; full list of members
dot icon16/08/1991
Ad 12/08/91--------- £ si 5@1=5 £ ic 2/7
dot icon10/07/1991
Accounting reference date notified as 30/04
dot icon24/05/1991
Director resigned;new director appointed
dot icon24/05/1991
Secretary resigned;new secretary appointed;new director appointed
dot icon02/05/1991
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
02/05/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
5.00
-
0.00
-
-
2022
-
5.00
-
0.00
-
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Jens Haas
Director
01/05/2002 - Present
-
Lister, Tessa Kelly
Director
10/06/2010 - 20/06/2025
-
Mckenna, Katherine Jane
Secretary
15/11/2008 - Present
-
Mckenna, Katherine Jane
Director
11/05/1999 - Present
-
Mr Tom Mussak
Director
20/06/2025 - Present
-

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 4 HARECOURT ROAD (MANAGEMENT) LIMITED

4 HARECOURT ROAD (MANAGEMENT) LIMITED is an(a) Active company incorporated on 02/05/1991 with the registered office located at 4 Harecourt Road, London, N1 2LW. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 4 HARECOURT ROAD (MANAGEMENT) LIMITED?

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4 HARECOURT ROAD (MANAGEMENT) LIMITED is currently Active. It was registered on 02/05/1991 .

Where is 4 HARECOURT ROAD (MANAGEMENT) LIMITED located?

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4 HARECOURT ROAD (MANAGEMENT) LIMITED is registered at 4 Harecourt Road, London, N1 2LW.

What does 4 HARECOURT ROAD (MANAGEMENT) LIMITED do?

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4 HARECOURT ROAD (MANAGEMENT) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for 4 HARECOURT ROAD (MANAGEMENT) LIMITED?

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The latest filing was on 19/01/2026: Accounts for a dormant company made up to 2025-04-30.